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IDPropertyValueLangSource datasetSource IDFirst seen
Q57910927Person:aliasGharib Muhammad Fazel AL-MASHAIKHIengus_ofac_sdnofac-7889
Q57910927Person:birthDate1944engus_ofac_sdnofac-7889
Q57910927Person:birthPlaceDujail, Iraqengus_ofac_sdnofac-7889
Q57910927Person:firstNameFadil Mahmudengus_ofac_sdnofac-7889
Q57910927Person:firstNameGharib Muhammad Fazelengus_ofac_sdnofac-7889
Q57910927Person:idb03d97cc3e716ce768b3f27e6ef874da219f459cengus_ofac_sdnofac-7889
Q57910927Person:idbcada7636befbe7be32a34858bc222579806eb05us_trade_cslofac-7889
Q57910927Person:lastNameAL-MASHAIKHIengus_ofac_sdnofac-7889
Q57910927Person:lastNameGHARIBengus_ofac_sdnofac-7889
Q57910927Person:nameFadil Mahmud GHARIBengus_ofac_sdnofac-7889
Q57910927Person:nameGHARIB, Fadil Mahmudus_trade_cslofac-7889
Q57910927Person:nationalityiqengus_ofac_sdnofac-7889
Q57910927Person:notesBa'th party regional command chairman, Babil; chairman, General Federation of Iraqi Trade Unions;engus_ofac_sdnofac-7889
Q57910927Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7889engus_ofac_sdnofac-7889
Q57910927Person:topicssanctionus_trade_cslofac-7889
Q57910927Person:topicssanctionengus_ofac_sdnofac-7889
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